DP

DANFOSS POWER SOLUTIONS II LTD

Liquidation

Company number 12625644

Ringwood · Incorporated 27 May 2020

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Last updated on 19 September 2026

Other manufacturing n.e.c. · SIC 32990


Status
Liquidation
Company age
6 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
20 December 2021

Company overview

DANFOSS POWER SOLUTIONS II LTD is a private limited company incorporated on 27 May 2020 and registered in England and Wales and is currently in liquidation. Its registered office is at The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Danfoss Power Solutions Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WANLESS, Nick Andrew (appointed 27 May 2020). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2021, on 13 December 2022. The next accounts are due by 28 March 2024 and are currently overdue. Its most recent confirmation statement was made up to 27 May 2023, and is currently overdue. The next is due by 10 June 2024. 28 filings are recorded against the company at Companies House, most recently an insolvency filing on 21 June 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
28 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
27 May 2023
Next due
10 June 2024
Overdue by 28 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 19 September 2026
  • DANFOSS POWER SOLUTIONS LIMITED (100.0%)
Total shares
9,501,000
Nominal value
£9,501,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9,501,000 GBP £1.000
Total 9,501,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DANFOSS POWER SOLUTIONS LIMITED ORDINARY 9,501,000 100.00% 9,501,000 100.00%
Total 9,501,000 100% 9,501,000 100%

Officers

WN
27 May 2020
CT
CHRISTENSEN, Torben Jessen
Director · Resigned
27 May 2020
SA
STAHLSCHMIDT, Anders
Director · Resigned
27 May 2020

Persons with significant control

PS
Danfoss Power Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2020

Funding

2 funding rounds
20 December 2021
Shares allotted · 0 shares allotted
20 December 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 January 2024 View
Resolution
Resolution
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2021 View
Accounts With Accounts Type Small
Accounts
3 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2021 View
Incorporation Company
Incorporation
27 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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